ANDREW LAMB LTD - BRISTOL
Company Profile | Company Filings |
Overview
ANDREW LAMB LTD is a Private Limited Company from BRISTOL and has the status: Active.
ANDREW LAMB LTD was incorporated 23 years ago on 05/01/2001 and has the registered number: 04135957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDREW LAMB LTD was incorporated 23 years ago on 05/01/2001 and has the registered number: 04135957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDREW LAMB LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2001-01-10 | CURRENT |
SBI COMPANY SECRETARIES LTD | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-01-10 | RESIGNED | ||
UNDERWOOD LAMB SECRETARIAL LIMITED | Corporate Secretary | 2003-05-02 UNTIL 2005-01-18 | RESIGNED | ||
UNDERWOOD LAMB & CO | Corporate Secretary | 2001-01-10 UNTIL 2002-01-01 | RESIGNED | ||
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2021-07-12 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2005-01-18 UNTIL 2010-10-01 | RESIGNED | ||
JANE FEGGANS ARTHUR | British | Secretary | 2002-01-02 UNTIL 2003-05-02 | RESIGNED | |
SBI COMPANY DIRECTORS LTD | Corporate Nominee Director | 2001-01-05 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Richard Lamb | 2016-04-06 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-07 | 31-03-2023 | £-80 equity |
Andrew Lamb Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-12 | 31-03-2022 | £-80 equity |
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-03-2021 | £-80 equity |
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-03-2020 | £-80 equity |
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £-80 equity |
Andrew Lamb Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-11-07 | 31-03-2018 | £-80 equity |
Andrew Lamb Ltd - Accounts to registrar - small 16.3d | 2017-08-25 | 31-03-2017 | £-80 equity |
Andrew Lamb Ltd - Abbreviated accounts 16.1 | 2016-11-29 | 31-03-2016 | £-80 equity |
Andrew Lamb Ltd - Limited company - abbreviated - 11.6 | 2015-07-10 | 31-03-2015 | £-80 equity |